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HONORARY PATRONS

Special Guest of the CongressWłodzimierz Karpiński,

Minister of Treasury

17th-18th of October 2013 Narvil Conference & Spa Hotel, Serock

Changes in economic environment as an

opportunity to improve competitiveness

of listed companies

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Congress participation is free for SEG member companies and SEG Guests. Companies not belonging to SEG can participate in the Congress in accordance with price listing included in the entry form or by joining the Association.

The number of places is limited, allocation is based on entry order. SEG companies are prioritized.Participants cover accommodation costs at their own expense. Entry form is to be filled electronically and submitted

by 27 September 2013 by clicking “send the form” in the upper-right corner.

Please contact Mrs. Joanna Bielecka in respect of membership on the telephone number: (22) 826 26 89 or by e-mail at the address: joanna.bielecka@seg.org.pl

Please contact Mrs. Agata Bednarczyk in respect of the Congress on the telephone number: (22) 692 49 45 or by e-mail at the address: kongres@seg.org.pl

Ladies and Gentlemen,I would like to warmly invite you to the 8th SEG Stock Exchange Management Boards Congress, which will be held between 17 and 18 October 2013 in Narvil Conference & Spa Hotel in Serock. This year’s Congress is also a jubilee edition, because SEG is celebrating its 20th anniversary.

The leading theme of October’s Congress is „Changes in economic environment as an opportunity to improve competitiveness of listed companies”. The Con-

gress will be commenced by inauguration lecture of Włodzimierz Karpiński, the Minister of Treasury. Subsequent panels, discussed among Boards of leading Polish companies, will be devoted to long-term strategy, foreign expansion and competitiveness through innovation. After the substantive part the 4th Charity Run of Capital Market will be held. The minimum distance is 1km only – with a possibility of running it repeatedly – the more we run, the more funds will be donated to charity.

Funds acquired during the run will be allocated in practical entrepreneurship education of secondary school youth as part of the „Company Management” programme, which is executed by Youth Entre-preneurship Foundation.

After the sports part I invite you for cocktails, gala dinner and Lady Pank band concert.

This year’s Congress will be exceptional not only for its interesting substantive part and jubilee overtone, but equally for themed workshops planned for the 2nd day, devoted to matters vital from listed compa-nies’ board members perspective.

I hope the proposed subject, which – I think – will be an important motive for contemplating operation of companies in the current market environment, it will also outline new strategies of development in these specific times.

I wish you a rewarding participation in the Congress!

Mirosław Kachniewski, PhD

President of the Management Board Polish Association of Listed Companies (SEG)

Changes in economic environment as an opportunity to improve competitiveness of listed companies

17th – 18th of October 2013 Narvil Conference & Spa Hotel, Serock

www.seg.org.pl

Congress Programme 17th OCTOBER (Thursday)

11.45 – 12.45 Guest Registration and lunch

12.45 – 13.00 Congress Opening

Mirosław Kachniewski, PhD, President, Polish Association of Listed Companies

13.00 – 13.30 Inauguration lecture

Włodzimierz Karpiński, Minister of Treasury

13.30 – 14.30 Session I: Long-term company strategy – lighthouse or anchor?

• Does long-term strategy make sense considering dynamically changing environment?

• Do investors values long-term strategy of a company?

• How to develop a good strategy?

Moderator:

Jerzy Kalinowski, Partner, Head of Strategy & Operation, KPMG in Poland and Central-Eastern

Europe

Participants:

Sławomir Jędrzejczyk, Vice President of the Management Board, PKN ORLEN

Andrzej Klesyk, President of the Management Board, PZU

Adam Maciejewski, President of the Management Board, Warsaw Stock Exchange

Wojciech Sobieraj, President of the Management Board, Alior Bank

14.30 – 15.00 Coffee Break

15.00 – 16.00 Session II: Foreign Expansion – a matter of choice or compulsion?

• Economic slowdown as a chance and source of international expansion

• Competitive advantages of Polish companies

• Foreign market acquisition financing sources

Moderator:

Mirosław Kachniewski, PhD, President, Polish Association of Listed Companies

Participants:

Rafał Brzoska, Vice President of the Management Board, Integer.pl Group

Tomasz Dąbrowski, Managing Partner in Dentons law firm in Poland and CEE Region,

Chairman of the Polish-Turkish Business Council

Jacek Murawski, Vice President of the Management Board, PGNiG

Piotr Szeliga, President of the Management Board, Boryszew

Alina Wołoszyn, Executive Director, Head of Financing Team, KPMG in Poland

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Congress Programme 17th OCTOBER (Thursday)

16.00 – 17.00 Session III: Competitiveness through innovation

• Innovation as the key factor to increasing competitiveness

• Redefining market structure as the result of technological change

• Changing buyer preferences – a chance or a threat?

Moderator:

Jakub Kurasz, Former Editor-in-chief of Stock Exchange Parkiet Newspaper,

Former Vice Editor-in-chief of Rzeczpospolita

Participants:

Bartosz Drabikowski, Vice President of the Management Board, PKO BP

Piotr Jeleński, President of the Management Board, Asseco South Eastern Europe

Marek Kobielski, President of the Management Board, NextiraOne Poland & Central Europe

Zenon Pokojski, Grupa Azoty

Jarosław Zagórowski, President of the Management Board, Jastrzębska Spółka Węglowa

17.45 – 18.45 Capital Market Charity Run with participation of

Robert Korzeniowski, multiple Olympic gold medalist

Ithe more we run, the more funds will be donated to charity!

Distance: 1 km, with a possibility of running it repeatedly

19.15 – 20.00 Cocktails

20.00 Evening Gala:

• Gala dinner

• Lady Pank band concert

• Music party

18th OCTOBER (Friday)

9.00 – 10.30 First round of themed workshops

10.30 – 11.00 Coffee Break

11.00 – 12.30 Second round of themed workshops

12.30 – 13.30 Lunch

Changes in economic environment as an opportunity to improve competitiveness of listed companies

17th – 18th of October 2013 Narvil Conference & Spa Hotel, Serock

www.seg.org.pl

Congress Programme Themed workshops 18th OCTOBER (Friday)

Group I Financial forecasts as reinforcement for building long-term development strategy.

Growth through acquisition, valuation, synergy estimation and fairness opinion

Tomasz Wiśniewski, Partner, Head of Valuation and Modelling Team, KPMG in Poland

Marcin Łągiewka, Director, Valuation and Modelling Team, KPMG in Poland

Group II D&O Liability Insurance as a practical tool for managing executive risks in corporate strategy

execution

Włodzimierz Pyszczek, FINPRO Team Leader (financial and professional insurance) Marsh Poland

Jakub Płócienniczak, Senior Account Manager, FINPRO (financial and professional insurance),

Marsh Poland

Group III Optimization of Management Board’s decision-making process

Justyna Kubicka-Daab, Partner, Amrop

Group IV How to correctly draw up a managerial contract

Sebastian Rudnicki, Legal Counsel, Senior Associate, Prof. Marek Wierzbowski and Partners

– Advocates and Legal Counselors

Łukasz Adamczyk, Tax Advisor, Prof. Marek Wierzbowski and Partners – Advocates and Legal

Counselors

Group V Relations between Managing and Supervisory Boards in practice and law regulations

Leszek Koziorowski, Partner, GESSEL Koziorowski

Group VI Hostile takeover of corporations – whether and how to defend against them?

Kinga Ziemnicka, Legal Counsel, Wardyński & Partners

Krzysztof Libiszewski, Partner, Legal Counsel, Wardyński & Partners

Danuta Pajewska, Senior Partner, Legal Counsel, Wardyński & Partners

Group VII Manager’s media workshop

Jarosław Oleś, Key Account Director, Martis Consulting

Polish Association of Listed Companies (SEG) Nowy Świat 35/5A, 00-029 Warszawatel.: (22) 826 26 89, fax: (22) 892 90 91

e-mail: biuro@seg.org.plwww.seg.org.pl

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